CVR 25624971Private limited company (ApS)Anden engroshandel (519000)KøgeFounded 19 Sep 2000
Employees
0
CVR, 2003
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about FINI 2005 ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexCVR registers no owner holding 5% or more.
Flemming Bjerregaarduntil 12 May 2005
Birk Heino Rommelhoffuntil 12 May 2005
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Sep 2000 to 12 Nov 2026.
2003, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 |
|---|---|
| Employees | 0 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003.
Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 25 Oct 2006
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 11 Apr 2006
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 19 Jun 2005
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 30 Dec 2003
Annual report 2002
1 Oct 2001 to 30 Sep 2002, published 5 Jan 2003
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For FINI 2005 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 12.05.2005.
Tiltrådt som likvidator:
Advokat Peter Thrane Grubert, 1151 København K, den 12.05.2005.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Vedtægter ændret:
12.05.2005.
Nyt navn:
FINI 2005 ApS.
Den under 09.05.2005 fremsendte anmodning til skifteretten i Køge om opløsning af selskabet, er annulleret.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Køge den 09.05.2005.
Ny adresse:
Værkstedsvej 24 C, 4600 Køge.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 25624971 BJERREGAARD & ROMMELHOFF HOLDING ApS.
CVR-NR. 21490547 WIRELESS COMMUNICATION ApS.
CVR-NR. 25239660 FINANS 1 ApS. der tillige driver virksomhed under navnene WIRELESS COMMUNICATION FINANS ApS (FINANS 1 ApS), HOFFMANN FINANS ApS (FINANS 1 ApS).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Vedtægter ændret:
13.02.2003.
Ny adresse:
c/o Bjerregaard & Rommelhoff Holding Aps, Værkstedsvej 24 C, 4600 Køge.
Ny kommune:
Køge.
Vedtægter ændret:
17.01.2001.
Ny adresse:
Silovej 16-18, 2690 Karlslunde.
Ny kommune:
Solrød.
Stiftelsesdato:
19.09.2000.
Seneste vedtægtsdato:
19.09.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,00.
Stiftere:
CVR-NR. 25559371 BIRK ROMMELHOFF ApS, Egemosevej 4, Lindersvold, 4640 Fakse, den 19.09.2000, CVR-NR. 25582748 FLEMMING BJERREGAARD ApS, Svansbjergvej 13, 4681 Herfølge, den 19.09.2000.
Direktion:
Radio- og TV-forhandler Flemming Bjerregaard, den 19.09.2000, Servicechef Birk Heino Rommelhoff, den 19.09.2000.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 24252019 AP, STATSAUTORISREDE REVISORER, Nørre Farimagsgade 11, 1007 København K, den 19.09.2000.
Første regnskabsår:
19.09.2000 - 30.09.2001.
Regnskabsår:
01.10 - 30.09.
3 registered in CVR.
P-number 1007917925Nørre Farimagsgade 11, 1007 København K
P-number 1008239882Værkstedsvej 24, 4600 Køge
P-number 1007952208Nørre Farimagsgade 11, 1007 København K
